Generic Requirements: 

• Applicant must display competency in the post-specific functions of the post; 
• Be in possession of a Senior Certificate (Grade 12); 
• Be proficient in at least two (2) official languages, of which one (1) must be English; 
• Must be a South African citizen; 
• Must have no previous criminal/departmental convictions or criminal or departmental cases pending; 
• Applicants will be subjected to a vetting process which will include security screening; 
• Be in possession of at least a valid light motor vehicle driver’s licence 
• Must not have tattoos which will be visible when wearing any uniform of the Service; 
• Relevant courses in the field of the post may be an advantage. 

Additional requirements: 

• A three (3) year Diploma/Degree (SAQA accredited on NQF level 6 or higher) in Law / Accounting Services, Finance, Criminal justice, Forensic Investigation or other related field of study. Experience in field of the post will serve as an advantage. 

Core Functions: 

• Assist in investigation and coordination of major and project driven investigation relating to financial investigation; 
• Assist in ensuring a multi-disciplinary and integrated approach in the prevention, combating and investigation of financial crimes; 
• Identify trends, modus operandi and red flags on bank statements analysed; 
• Adhering to policy standards and procedures pertaining to Financial Investigation; 
• Liaison with role players and stakeholders regarding financial investigations; 
• Copy and peruse the criminal case docket and draft the investigation plan; 
• Identify the suspects/ subjects/ targets, their associates/ families and request relevant information relating to financial investigation. 
• Compile detail statement of investigation conducted with financial findings. 
• Give evidence in court; 
• Presenting case files for inspection as per instructions and prescripts; 
• Apply issue and serve requests/ subpoenas and summons relating to financial investigations; 
• Participate in search and seizure operations arranged by criminal investigating officer; 
• Ensure proper management and utilisation of all resources allocated to the post environment; 
• Supervise and exercise control over human, physical and financial resources allocated to the environment.